SHANGHAI HOLIDAY VILLAS LIMITED
上海假日別墅有限公司
About this company
SHANGHAI HOLIDAY VILLAS LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1988. It is registered with company registration (CR) number 0228309 and business registration number (BRN) 12308525. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SILIROY LIMITED until November 24, 1988. Its registered office is at UNIT 1402, 14/F BANK OF EAST ASIA HARBOUR VIEW CENTRE NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on September 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0228309
- BRN
- 12308525
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-09-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-28
Registered office
Current address
UNIT 1402, 14/F BANK OF EAST ASIA HARBOUR VIEW CENTRE NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海假日別墅有限公司 | 1988-11-25 | Current |
| SHANGHAI HOLIDAY VILLAS LIMITED | 1988-11-25 | Current |
| SILIROY LIMITED | 1988-09-28 | 1988-11-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was SHANGHAI HOLIDAY VILLAS LIMITED incorporated?
SHANGHAI HOLIDAY VILLAS LIMITED was incorporated in Hong Kong on September 28, 1988.
Is SHANGHAI HOLIDAY VILLAS LIMITED still active?
Yes. SHANGHAI HOLIDAY VILLAS LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI HOLIDAY VILLAS LIMITED's CR number and BRN?
SHANGHAI HOLIDAY VILLAS LIMITED's company registration (CR) number is 0228309 and its business registration number (BRN) is 12308525.
Where is SHANGHAI HOLIDAY VILLAS LIMITED's registered office?
SHANGHAI HOLIDAY VILLAS LIMITED's registered office is at UNIT 1402, 14/F BANK OF EAST ASIA HARBOUR VIEW CENTRE NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is SHANGHAI HOLIDAY VILLAS LIMITED?
SHANGHAI HOLIDAY VILLAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI HOLIDAY VILLAS LIMITED filed?
SHANGHAI HOLIDAY VILLAS LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1988.
Need this data via API? Full data and API access →